Key Responsibilities:

• Perform back-office customer account opening procedures for corporate clients

• Conduct Customer Due Diligence (CDD) and Anti-Money Laundering (AML) checks and client onboarding reviews

• Manage client account documentation, profile verification, and compliance record-keeping

Requirements:

• Higher Diploma or above in Business Administration, Finance, or related disciplines

• 1-3 years experience in account opening, Know Your Customer (KYC), and Anti-Money Laundering (AML) procedures within corporate banking or securities/brokerage environments

• Knowledge of CDD/AML compliance standards and account maintenance workflows

• Proficient in MS Word, Excel, and Chinese word processing, effective use of AI tools is preferred

• Good command of spoken and written English and Chinese, including Mandarin

Banking & Financial Services

Banking & Finance

Hong Kong Island

Permanent

HKD 20, 001- HKD 30,000 / mth